Aurelia Metals Ltd (ASX: AMI) Share Price and News

Mr Botten is a geologist by training, having over 45 years' experience working in the resources sector. He was the Managing Director of Oil Search Limited from 28 October 1994 until 25 February 2020, overseeing its development into a major Australian Securities Exchange-listed company. Peter has worldwide experience in the oil and gas industry, holding senior technical, managerial and board positions in a number of listed and government owned bodies. He has experience in developing and financing resource projects. Mr Botten is also a Director of Vast Renewables Limited (NASDAQ: VSTE), appointed 12 January 2024.

Mr Quinn joined, in the 12 months prior to his appointment at Aurelia, led the Growth, Strategy, M&A, Exploration, Sales and Marketing businesses at Oz Minerals. Prior to this, Mr Quinn spent more than 27 years with BHP, where he held a series of senior executive, general management and business transformation roles. This included President Joint Ventures Americas and Africa where he was chairperson of Cerrejon Coal, Antamina Copper and Samarco Iron Ore. Mr Quinn also served as Managing Director of Manganese Australia JV, Global Chief Technical Functions, and Executive Committee Leadership Teams across a range of commodities and businesses internationally. Mr Quinn has more than 30 years' experience. Mr Quinn also is appointed on the NSW Minerals Industry and UNSW Education Trust Advisory Committee.

Mr Brazil is a southern Queensland mixed farmer, investor and philanthropist. Mr Brazil progressed from a small poultry farm on the Queensland - New South Wales border to owning four cropping properties at Brookstead and two cattle operations at Goondiwindi. Mr Brazil also boasts multiple investments in listed companies and created the Brazil Family Foundation which contributes to medical and scientific research organisations. Mr Brazil is a nominee Director of Brazil Farming Pty Ltd. He is member of Sustainability and Risk Committee.

Mr Vassie has over 35 years' experience in management and operational roles within the global resources industry. He has also held management and operational roles, with almost 20 years at Rio Tinto Limited (ASX: RIO). Mr Vassie is currently a non-executive director of Federation Mining Pty Ltd. He is member of Sustainability and Risk Committee.

Ms Corlett is a geologist with over 30 years' experience in exploration, mining operations, mining finance and investment. Ms Corlett is a Trustee of the AusIMM Education Endowment Fund. During her executive career, Ms Corlett was an Investment Director for global mining private equity fund, Pacific Road Capital Ltd and worked in mining credit risk management and project finance for Standard Bank Limited, Deutsche Bank and Macquarie Bank. She is chair of Sustainability and Risk Committee.

Mr Cox has more than 40 years of global experience in the resources industry across the commodities of steel, platinum, iron ore, copper, aluminium and diamonds. He has held senior financial and executive leadership positions, including Managing Director of Rio Tinto Diamonds where he had operational responsibility for the Argyle, Diavik, and Murowa mines, as well as the Bunder Development project in India. As CEO of Pacific Aluminium and later Managing Director, Rio Tinto Aluminium Pacific Operations, Mr Cox was responsible for smelter, alumina refinery and bauxite operations across Australia and New Zealand. He also worked for BHP in the Minerals and Iron Ore divisions, including as Chief Financial Officer (CFO) Escondida in Chile and CFO Hartley Platinum based out of Zimbabwe. Mr Cox is currently a director of Aluminium Bahrain (listed on the London and Bahrain stock exchanges) and on the Mining Advisory Board of Ajlan & Bros Holding group Abilitii.

Mr Newcombe is investment advisor for Mr Brazil. Mr Newcombe has over 25 years' experience as an accounting and financial markets professional across treasury, fixed income and equities. Mr Newcombe has acted as an advisor to Brazil Farming since 2015.

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